Acceleron Limited

Company Registration Number: 04405332

Company registered in England and Wales

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Acceleron Limited is a Private Company Limited by Shares first registered on 27 March 2002. It was dissolved on 1 March 2016.

Registered Address

75 Springfield Road Chelmsford
Essex
CM2 6JB

There are 697 companies currently registered at this postcode, including this one.

All companies at CM2 6JB

Registration Data

Company Number

04405332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 March 2002

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

29 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2011

Accounts Next Due

29 December 2012

Returns Last Made Up

27 March 2012

Returns Next Due

24 April 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £561,910£729,696£524,126£117,159£73,602
of which Cash £15,587£3,814£50,310£59,483£57,891
Total Assets £561,910£729,696£524,126£117,159£73,602
Current Liabilities £993,371£1,273,156£862,168£107,303£97,171
Net Current Assets £-431,461£-543,460£-338,042£9,856£-23,569
Total Net Worth £-429,499£-532,003£-311,864£9,959£-23,466

Previous Names

  • FDS GROUP LIMITED, active until 16 July 2003

Company Officers

  • TURNER, Paul George Felks

    Secretary

    Appointed on 30 January 2008

     

    Mole House
    The Drove, Chestfield
    Whitstable
    Kent
    CT5 3NX

  • TURNER, Paul George Felks

    Director

    Appointed on 27 March 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    Mole House
    The Drove, Chestfield
    Whitstable
    Kent
    CT5 3NX

  • RYAN, Barry John

    Secretary

    Appointed on 8 April 2002

    Resigned on 30 January 2008

    139 Linksfield Road
    Westgate On Sea
    Kent
    CT8 8HJ

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 27 March 2002

    Resigned on 27 March 2002

    120 East Road
    London
    N1 6AA

  • WILLIAMS, Alison Helen

    Secretary

    Appointed on 27 March 2002

    Resigned on 8 April 2002

    2 Temple Mews
    Stour Street
    Canterbury
    Kent
    CT1 2PQ

  • MOYIES, James William

    Director

    Appointed on 8 April 2002

    Resigned on 7 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    15 Parsons Lawn
    Shoeburyness
    Southend On Sea
    Essex
    SS3 8BN

  • OVERINGTON, David

    Director

    Appointed on 8 April 2002

    Resigned on 27 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    4 Rochester Avenue
    Canterbury
    Kent
    CT1 3YE

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 27 March 2002

    Resigned on 27 March 2002

    120 East Road
    London
    N1 6AA

  • TATE, Keith Stanley

    Director

    Appointed on 8 April 2002

    Resigned on 7 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1941

    5 The Firs
    New Hawthorne House
    Liverpool
    L18 8FE

  • WILLIAMS, Alison Helen

    Director

    Appointed on 27 March 2002

    Resigned on 5 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    15
    Weatherall Close
    Broughton-Under-Blean
    Faversham
    Kent
    ME13 9UL

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 1 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzA1NjIyOGFkaXF6a2N4.

  2. 1 December 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4L0PC83. Transaction: MzEzNjQ3MzYyM2FkaXF6a2N4.

  3. 1 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRLV04zQzlhZGlxemtjeA.

  4. 1 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1M7J3HK. Transaction: MzEzNjQ2MTc4OGFkaXF6a2N4.

  5. 28 January 2015 Liquidators statement of receipts and payments to 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3ZL9QAB. Transaction: MzExNjIzNDM4MGFkaXF6a2N4.

  6. 9 December 2013 Liquidators statement of receipts and payments to 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Insolvency. Type: 4.68. Barcode: A2MN4QV5. Transaction: MzA5MDMzNjU1NGFkaXF6a2N4.

  7. 30 November 2012 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: A1M7J3JS. Transaction: MzA2ODUwNzY0OWFkaXF6a2N4.

  8. 30 November 2012 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: A1M7J3I0. Transaction: MzA2ODUwNzM0N2FkaXF6a2N4.

  9. 23 November 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1M7J3HS. Transaction: MzA2ODA1MjIxM2FkaXF6a2N4.

  10. 23 November 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1M7J3HK. Transaction: MzA2ODA1MjE1M2FkaXF6a2N4.

  11. 14 November 2012 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Address. Type: AD01. Barcode: X1LOZ94W. Transaction: MzA2NzU0NjA1NGFkaXF6a2N4.

  12. 5 September 2012 Total exemption small company accounts made up to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA. Barcode: X1GQX3GW. Transaction: MzA2MzU0NzUzMmFkaXF6a2N4.

  13. 9 May 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X18LAEF5. Transaction: MzA1NzIwNDk1NGFkaXF6a2N4.

  14. 23 December 2011 Previous accounting period shortened from 30 March 2011 to 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Accounts. Type: AA01. Barcode: X0OSTS6W. Transaction: MzA0OTYwMTI0MWFkaXF6a2N4.

  15. 3 November 2011 Termination of appointment of Alison Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8FGPYXK. Transaction: MzA0NjU3MDY2M2FkaXF6a2N4.

  16. 6 September 2011 Registered office address changed from 3Rd Floor, 127 Clerkenwell Road London EC1R 5DB on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Address. Type: AD01. Barcode: XO5O8XBU. Transaction: MzA0MzMzNDQ0NWFkaXF6a2N4.

  17. 1 April 2011 Total exemption small company accounts made up to 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Accounts. Type: AA. Barcode: L8RKMSVD. Transaction: MzAzNDg5Mjg0MmFkaXF6a2N4.

  18. 1 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X7IPMSWL. Transaction: MzAzNDgzODYyMWFkaXF6a2N4.

  19. 29 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A7CWOJJF. Transaction: MzAxNDYwNjQwOWFkaXF6a2N4.

  20. 29 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A7CWNJJE. Transaction: MzAxNDYwNjA4MWFkaXF6a2N4.

  21. 9 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XEE95IZK. Transaction: MzAxMzEzNTAzOWFkaXF6a2N4.

  22. 6 February 2010 Accounts for a medium company made up to 30 March 2009 [View PDF]

    Action Date: 30 March 2009. Category: Accounts. Type: AA. Barcode: LSZCVH22. Transaction: MzAwODg1NzgxN2FkaXF6a2N4.

  23. 13 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5FDQ8VN. Transaction: MjAzMDM5MzU4OWFkaXF6a2N4.

  24. 17 October 2008 Accounts for a medium company made up to 30 March 2008 [View PDF]

    Action Date: 30 March 2008. Category: Accounts. Type: AA. Barcode: AYYDS41G. Transaction: MjAxNTc2MDMzNGFkaXF6a2N4.

  25. 17 October 2008 Accounts for a medium company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AYYDT41H. Transaction: MjAxNTc2MDI4MWFkaXF6a2N4.

  26. 17 October 2008 Accounts for a medium company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: AYYDU41I. Transaction: MjAxNTc2MDIzMWFkaXF6a2N4.

  27. 12 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LJ88227V. Transaction: MjAxMDkwMjY3M2FkaXF6a2N4.

  28. 30 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXL4DZA5. Transaction: MjAwNDM1ODc0M2FkaXF6a2N4.

  29. 22 April 2008 Director's change of particulars / alison williams / 18/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AU4TDZ0D. Transaction: MjAwMzgzODU0NmFkaXF6a2N4.

  30. 18 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ4NDk3NWFkaXF6a2N4.

  31. 18 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ4ODg2OWFkaXF6a2N4.

  32. 2 February 2008 Accounting reference date shortened from 31/03/07 to 30/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTY5MDkyNWFkaXF6a2N4.

  33. 23 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ1NjY4M2FkaXF6a2N4.

  34. 17 May 2006 Accounts for a medium company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEwODkwNGFkaXF6a2N4.

  35. 5 May 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQxNDgyMmFkaXF6a2N4.

  36. 9 January 2006 Accounting reference date shortened from 30/06/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Njk3MzMzN2FkaXF6a2N4.

  37. 5 May 2005 Accounts for a medium company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwODg1ODE4OWFkaXF6a2N4.

  38. 19 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjU4NDk2MmFkaXF6a2N4.

  39. 13 May 2004 Accounting reference date extended from 31/03/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjE2MzA1MmFkaXF6a2N4.

  40. 19 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDU5MTA5MmFkaXF6a2N4.

  41. 28 October 2003 Accounts for a small company made up to 6 April 2003 [View PDF]

    Action Date: 6 April 2003. Category: Accounts. Type: AA. Transaction: MDA5MDAyNjUzN2FkaXF6a2N4.

  42. 20 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg2NDM2OWFkaXF6a2N4.

  43. 20 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTAzNDcxM2FkaXF6a2N4.

  44. 25 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTU1NDk1MGFkaXF6a2N4.

  45. 16 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTM2Nzc4M2FkaXF6a2N4.

  46. 20 June 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTYxMzQ2MWFkaXF6a2N4.

  47. 28 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzI0NDYwNmFkaXF6a2N4.

  48. 1 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDE1MTEyN2FkaXF6a2N4.

  49. 7 December 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyNzA3NDAxM2FkaXF6a2N4.

  50. 7 December 2002 Ad 07/04/02--------- £ si [email protected]=200 £ ic 200/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTQ1OTYwOGFkaXF6a2N4.

  51. 15 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY5MTI5NWFkaXF6a2N4.

  52. 15 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkwNDAzN2FkaXF6a2N4.

  53. 15 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzEzNjE5OWFkaXF6a2N4.

  54. 15 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQyNzQ4MmFkaXF6a2N4.

  55. 15 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQyMDc2OGFkaXF6a2N4.

  56. 19 April 2002 Ad 27/03/02--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTEwNzQzMmFkaXF6a2N4.

  57. 19 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjczMzY4NmFkaXF6a2N4.

  58. 19 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQ0MjQyM2FkaXF6a2N4.

  59. 2 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDAxNTM0OWFkaXF6a2N4.

  60. 2 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg5NDI0NmFkaXF6a2N4.

  61. 27 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzQwNjA1M2FkaXF6a2N4.

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